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RENISHAW UK SALES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01418812
Incorporation Date
1979-05-10
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.renishaw.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

RENISHAW UK SALES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01418812, and its current status with Companies House is active. The company was incorporated on 10 May 1979 and lists its registered address as United Kingdom. 1 shareholder is on record for RENISHAW UK SALES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
RENISHAW PLC 100% Companies House

Registry notes and limitations

One shareholder is currently on record for RENISHAW UK SALES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RENISHAW PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

BA
Brett Allard ACTIVE

Appointed
2020-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Burrows ACTIVE

Appointed
2024-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Duffield ACTIVE

Appointed
2024-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert Macdonald RESIGNED

Appointed
2018-05-01
Resigned
2024-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jonathan Archer RESIGNED

Appointed
2019-04-04
Resigned
2024-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for RENISHAW UK SALES LIMITED are current appointments, filed with Companies House. Brett Allard (appointed 2020-12-09), James Burrows (appointed 2024-11-13) and Michael Duffield (appointed 2024-11-13) all serve as Director. The remaining 2 records shown (Robert Macdonald and Jonathan Archer) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RENISHAW UK SALES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
RENISHAW P L C
United Kingdom

How these relationships were recorded

RENISHAW UK SALES LIMITED sits 1 level below its ultimate parent, RENISHAW P L C, registered in United Kingdom. The full chain up to RENISHAW P L C is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RENISHAW UK SALES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns RENISHAW UK SALES LIMITED?

One shareholder is currently on record for RENISHAW UK SALES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RENISHAW PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RENISHAW UK SALES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RENISHAW UK SALES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RENISHAW UK SALES LIMITED have on record?

1 shareholder is shown on record for RENISHAW UK SALES LIMITED.

What is RENISHAW UK SALES LIMITED's company registration number?

RENISHAW UK SALES LIMITED's registration number is 01418812, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RENISHAW UK SALES LIMITED still an active company?

RENISHAW UK SALES LIMITED's status on Companies House is listed as active.

When was RENISHAW UK SALES LIMITED incorporated?

RENISHAW UK SALES LIMITED was incorporated on 10 May 1979, according to Companies House.

What is RENISHAW UK SALES LIMITED's registered address?

The registered address on file for RENISHAW UK SALES LIMITED is United Kingdom.

What legal structure is RENISHAW UK SALES LIMITED registered as?

RENISHAW UK SALES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RENISHAW UK SALES LIMITED?

Three of the 5 officer records shown for RENISHAW UK SALES LIMITED are current appointments, filed with Companies House. Brett Allard (appointed 2020-12-09), James Burrows (appointed 2024-11-13) and Michael Duffield (appointed 2024-11-13) all serve as Director. The remaining 2 records shown (Robert Macdonald and Jonathan Archer) are former appointments that have since been resigned. Management authority at RENISHAW UK SALES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RENISHAW UK SALES LIMITED have a parent company or subsidiaries?

RENISHAW UK SALES LIMITED sits 1 level below its ultimate parent, RENISHAW P L C, registered in United Kingdom.

Can Zavia monitor changes to RENISHAW UK SALES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RENISHAW UK SALES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RENISHAW UK SALES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RENISHAW UK SALES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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